HW FISHER BUSINESS SOLUTIONS LIMITED
04468609 · Active · Ltd · 24 yrs · London
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Filing calendar
Next annual accounts are due by 31 Mar 2027. Confirmation statement is due 26 Sept 2026 (last filed 12 Sept 2025).
Next accounts
31 Mar 2027
Next confirmation
26 Sept 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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HW FISHER BUSINESS SOLUTIONS LIMITED
04468609Active· Ltd· England Wales· 2002-06-25Incorporated 2002-06-25Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- CHOUDHURY, Darshna· DirectorResigned 2024-10-29
- COURTS, Joel Anthony· DirectorResigned 2024-10-29
- JANES, Mandy Elaine· DirectorResigned 2024-10-29
- MICHAELS, Simon Harvey· DirectorResigned 2024-10-29
MILLER, Gary Andrew
Director
- Appointed
- 2002-10-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1964
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MORRISON, Jamie Stuart
Director
- Appointed
- 2013-10-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1980
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MOTT-COWAN, Simon Maurice
Director
- Appointed
- 2009-06-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1976
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RICH, Andrew Gavin
Director
- Appointed
- 2002-10-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1967
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CHALLIS, Julian Simon
Secretary
- Appointed
- 2007-04-04
- Resigned
- 2020-03-10
- Nationality
- British
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KUELSHEIMER, Leslie Claude
Secretary
- Appointed
- 2002-07-24
- Resigned
- 2007-03-04
- Nationality
- British
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LAWSON (LONDON) LIMITED
Corporate Nominee Secretary
- Appointed
- 2002-06-25
- Resigned
- 2002-08-29
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BEBER, Paul Aaron Cohen
Director
- Appointed
- 2002-10-03
- Resigned
- 2019-12-11
- Nationality
- British
- Residence
- England
- Born
- 09/1953
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BEER, Paul Allan
Director
- Appointed
- 2002-07-24
- Resigned
- 2019-03-29
- Nationality
- British
- Residence
- England
- Born
- 05/1948
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BERNSTEIN, Anthony Julian
Director
- Appointed
- 2002-10-03
- Resigned
- 2019-03-29
- Nationality
- British
- Residence
- England
- Born
- 03/1949
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BIRNE, David Lawrence
Director
- Appointed
- 2008-05-01
- Resigned
- 2019-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1964
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BREGER, David Wayne
Director
- Appointed
- 2002-10-03
- Resigned
- 2019-03-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1953
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BURNS, Stuart
Director
- Appointed
- 2002-10-03
- Resigned
- 2020-03-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1954
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CHALLIS, Julian Simon
Director
- Appointed
- 2002-10-03
- Resigned
- 2020-03-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1954
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CHOUDHURY, Darshna
Director
- Appointed
- 2019-08-07
- Resigned
- 2024-10-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1985
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CLARK, Paul Andrew
Director
- Appointed
- 2019-08-07
- Resigned
- 2020-07-31
- Nationality
- British
- Residence
- England
- Born
- 11/1975
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COURTS, Joel Anthony
Director
- Appointed
- 2017-05-01
- Resigned
- 2024-10-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1982
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DAVIS, Michael Barry
Director
- Appointed
- 2002-10-03
- Resigned
- 2019-03-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1952
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FABIAN, Ross Marc
Director
- Appointed
- 2017-04-06
- Resigned
- 2023-08-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1978
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HART, Nigel Howard
Director
- Appointed
- 2002-10-03
- Resigned
- 2008-06-11
- Nationality
- British
- Born
- 12/1954
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HAZARD, Carolyn Jane
Director
- Appointed
- 2008-05-01
- Resigned
- 2022-02-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1971
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JAMES, Helen Leigh
Director
- Appointed
- 2017-05-01
- Resigned
- 2021-05-25
- Nationality
- British
- Residence
- England
- Born
- 09/1977
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JANES, Mandy Elaine
Director
- Appointed
- 2017-05-01
- Resigned
- 2024-10-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1979
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JOHNSON, Brian Neil
Director
- Appointed
- 2008-05-01
- Resigned
- 2019-05-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1959
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JONES, Andrew Keith
Director
- Appointed
- 2016-04-01
- Resigned
- 2018-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1960
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KATZ, Stephen Mark
Director
- Appointed
- 2002-10-03
- Resigned
- 2009-10-01
- Nationality
- British
- Residence
- England
- Born
- 12/1963
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KONRAD, Tony
Director
- Appointed
- 2002-10-03
- Resigned
- 2006-05-01
- Nationality
- British
- Residence
- England
- Born
- 03/1945
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KUELSHEIMER, Leslie Claude
Director
- Appointed
- 2002-07-24
- Resigned
- 2007-03-04
- Nationality
- British
- Born
- 05/1942
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LESTER, Alan Keith
Director
- Appointed
- 2002-08-20
- Resigned
- 2019-12-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1954
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LEVINSON, Sydney Alan
Director
- Appointed
- 2017-01-20
- Resigned
- 2019-04-25
- Nationality
- English
- Residence
- England
- Born
- 10/1954
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LINDSEY, Brian
Director
- Appointed
- 2002-10-03
- Resigned
- 2019-04-30
- Nationality
- British
- Born
- 08/1957
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MEHTA, Sailesh Pushkar
Director
- Appointed
- 2002-10-03
- Resigned
- 2021-02-28
- Nationality
- British
- Residence
- England
- Born
- 04/1957
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MEYER, Emanuel Malcolm
Director
- Appointed
- 2006-06-19
- Resigned
- 2011-08-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1963
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MICHAELS, Simon Harvey
Director
- Appointed
- 2020-01-24
- Resigned
- 2024-10-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1968
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NATHAN, Russell
Director
- Appointed
- 2002-10-03
- Resigned
- 2024-10-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1963
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O'REILLY, Nicholas Hugh
Director
- Appointed
- 2012-04-25
- Resigned
- 2013-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1962
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PARFITT, Anthony Ronald William
Director
- Appointed
- 2002-10-03
- Resigned
- 2020-10-31
- Nationality
- British
- Residence
- England
- Born
- 07/1952
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RYLAND, Toby Victor
Director
- Appointed
- 2012-10-22
- Resigned
- 2021-05-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1973
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SAMANI, Naresh Shamji
Director
- Appointed
- 2002-10-03
- Resigned
- 2019-03-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1949
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SAVILLE, Rafael Aryeh
Director
- Appointed
- 2006-05-01
- Resigned
- 2024-10-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1974
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SELWYN, David Stewart
Director
- Appointed
- 2002-10-03
- Resigned
- 2021-02-28
- Nationality
- British
- Residence
- England
- Born
- 12/1955
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SIGANPORIA, Nauzer
Director
- Appointed
- 2002-10-03
- Resigned
- 2019-04-30
- Nationality
- British
- Born
- 10/1954
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SIOW HON TING, Gilles Khin Fah
Director
- Appointed
- 2017-05-01
- Resigned
- 2024-10-29
- Nationality
- British,Mauritian
- Residence
- United Kingdom
- Born
- 10/1974
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SUBRAMANIAM, Andrew
Director
- Appointed
- 2003-08-01
- Resigned
- 2024-10-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1970
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TAYLOR, Martin Anthony
Director
- Appointed
- 2002-10-03
- Resigned
- 2019-03-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1952
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THAKER, Navinchandra Jaswant
Director
- Appointed
- 2002-10-03
- Resigned
- 2019-03-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1952
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THOMPSON, Arthur
Director
- Appointed
- 2007-05-14
- Resigned
- 2017-10-31
- Nationality
- British
- Residence
- England
- Born
- 11/1950
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TRENT, Jeremy Steven
Director
- Appointed
- 2002-10-03
- Resigned
- 2021-05-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1959
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WALFORD-FITZGERALD, Tim Henry
Director
- Appointed
- 2017-05-01
- Resigned
- 2021-05-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1977
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ACRE (CORPORATE DIRECTOR) LIMITED
Corporate Nominee Director
- Appointed
- 2002-06-25
- Resigned
- 2002-08-29
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